Cpuk6 Holdco Limited

Active12885538 Private limited company
Incorporated
17 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brookfield Corporation
Accounts type
Full
Region
East Midlands
Address
One Edison Rise
New Ollerton
Newark
NG22 9DP

Filing status

Accounts due
22 January 2028
Last accounts
23 April 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 June 2025
Resigned Dalby, Martin Peter as Director
24 April 2023
Appointed Hyler, James Bradley as Director
14 April 2023
Resigned Vaughan, Zachary Bryan as Director
12 December 2022
Appointed Jamieson, Katrina as Director
31 December 2020
Appointed Colasanti, Andrea, Mr. as Director
31 December 2020
Resigned Adomait, Natalie Johanna as Director
17 September 2020
Appointed Singh-Dehal, Rajbinder as Secretary
17 September 2020
Appointed Annable, Benedict Tobias, Mr. as Director
17 September 2020
Appointed Mckinlay, Colin Grant as Director
17 September 2020
Appointed Adomait, Natalie Johanna as Director
17 September 2020
Appointed Vaughan, Zachary Bryan as Director
17 September 2020
Appointed Dalby, Martin Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Public Corporation
Reg. no. 1644037

Holdings 1

Companies where Cpuk6 Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 September 2020
Ceased Bsrep II Center Parcs Jersey 2 Limited — Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates26 September 2026
20 July 2026Full accounts23 April 2026
3 November 2025Full accounts24 April 2025
26 September 2025Confirmation statement with no updates26 September 2025
4 July 2025Termination of appointment of a director
Show all 33 filings

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